The Anti-Money Laundering Questionnaire has been designed by *The Wolfsberg Group, for inclusion in the Due Diligence Repository.
The aim of the Questionnaire is to provide an overview of a financial institution’s anti-money laundering policies and practices. There are no correct or incorrect responses. The Questionnaire requires an explanation when a “No” response is chosen (this does not imply that a “No” response is incorrect) and allows for an explanation when a “Yes” response is chosen.
Download copy of the Questionnaire as a Word document, or in PDF format.
To include your completed Questionnaire in the Due Diligence Repository please email to duediligence@bankersalmanac.com, stating the name & location of the financial institution/s it applies to.
To include other documents relating to KYC & AML policies/procedures for your institution please email to duediligence@bankersalmanac.com or fax +44 1342 335940.
